RIVERA IBARRA, Gerardo

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: MX
MX
Also known as: Compadre; El Guerito
Born: 1969-11-29
Nationality: MX
Identifiers: C.U.R.P., RIIG691129HJCVBR16, MX; Gender, Male
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists